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Company dossier

SCI OLYMPIE

FRANCE · COMPANY · INCORPORATED 2008-04-22
KYBE ID: FR-503915118 · 503915118 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI OLYMPIE
fr_insee
503915118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-22
fr_insee
58 RUE MONTGOLFIER, 69006 LYON
fr_insee
68.20B
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
BRUNE GONTARDDirigeant—France registry
CHRISTIAN BERNARD JACQUES BONNETDirigeant—France registry
DAMIEN MAURICE SABYDirigeant—France registry
DAVID JULIEN HOSTETTLERDirigeant—France registry
GUILLAUME GONTARDDirigeant—France registry
JOSEPH GAGNEUXDirigeant—France registry
LUCAS PILATODirigeant—France registry
MANI MOAYEDDirigeant—France registry
PIERRE MUGUETDirigeant—France registry
ROMAIN GONTARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME GONTARD (officer) matches PEP Guillaume Gontard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME GONTARD (officer) matches PEP Guillaume Gontard — Q66500983. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100